AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA
Hoja LO17661· NIF B26548743
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2017
- Director :
- Diez Del Corral Ortiz-Olave Maria
Legal information
Legal information for AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA
Activity
AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 14 September 2017. The Spanish commercial register has published 5 filings for this company, from 14 September 2017 to 21 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
El comercio al por mayor de vidrio, repuestos, accesorios y componentes de automóvil. La sociedad podrá desarrollar las actividades enumeradas de modo directo o bien en modo indirecto, mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo. No obstante,.
Directors and representatives
Directors
Current
- Diez Del Corral Ortiz-Olave MariaSince 04/09/2017Administrador Único
Authorised representatives
Current
- Lorea Dams JavierSince 03/11/2021Apoderado
Auditors
Current
- Since 14/01/2025
Directors network map
Cap table · shareholdings
Individual · since 14/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Del Corral Ortiz-Olave Maria100 %
Individual · ultimate beneficial owner · since 14/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
- NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 2
- ConstituciónPublished 14/09/2017· Registered 04/09/2017· I/A 1
- Declaración de unipersonalidadPublished 14/09/2017· Registered 04/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 04/09/2017· I/A 1
Changes
- 14/09/2017Declaración de unipersonalidad
DIEZ DEL CORRAL ORTIZ-OLAVE MARIA
Capital · events
- 14/09/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/01/2025#8444491Nombramientos
AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H LO 17661, I/A 4 (14.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 11/11/2021#6675994Nombramientos
AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOREA DAMS JAVIER. Datos registrales. T 828 , F 64, S 8, H LO 17661, I/A 2 ( 3.11.21).
- 14/09/2017#4541354ConstituciónDeclaración de unipersonalidadNombramientos
AUTO GLASS SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: El comercio al por mayor de vidrio, repuestos, accesorios y componentes de automóvil. La sociedad podrá desarrollar las actividades enumeradas de m…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.